| Entity Name: | HI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HI CAPITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 07 Jan 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2022 (3 years ago) |
| Document Number: | L06000082559 |
| FEI/EIN Number |
205413336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEISACH ALBERTO | Managing Member | 2980 NE 207th Street, Aventura, FL, 33180 |
| PEISACH ALBERTO | Agent | 2980 NE 207th Street, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 2980 NE 207th Street, Ste 705, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 2980 NE 207th Street, Ste 705, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 2980 NE 207th Street, Ste 705, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-07 |
| LC Voluntary Dissolution | 2022-01-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
